October 17, 2024 at 5:30 PM - REGULAR SCHEDULED MEETING
Eddie Pless | Phil Isaacs | Danny O’Quinn | Edwin Alexander | Jamie Schaff
Hudson Smith (Student Liaison)
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1. CALL TO ORDER
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2. MOMENT OF SILENCE
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3. PLEDGE TO THE FLAG
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4. APPROVE CONSENT AGENDA AND REGULAR AGENDA
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5. TIME FOR CITIZENS TO SPEAK
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6. SPECIAL RECOGNITION
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6.A. Elizabethton High School students who received the AP School Scholars awards for the 2023-2024 school year.
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7. CONSENT AGENDA
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7.A. Minutes of Regular Meeting: September 19, 2024
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7.B. Approve General Purpose Fund Financial Statement, September 2024
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7.C. Approve Federal Projects Fund Financial Statement, September 2024
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7.D. Approve School Nutrition Fund Financial Statement, September 2024
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7.E. Approve second reading of the following Board Policies:
4.600 Grading System 4.700 Testing Programs
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7.F. Approve EPP Partnership Agreement between Tusculum University and Elizabethton City Schools for the 2024-2025 school year.
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7.G. Approve EPP Partnership Agreement between University of Tennessee Knoxville and Elizabethton City Schools for the 2024-2025 school year.
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7.H. Approve EPP Partnership Agreement between Milligan University and Elizabethton City Schools for the 2024-2025 school year.
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7.I. Approve EPP Partnership Agreement between East Tennessee State University and Elizabethton City Schools for the 2024-2025 school year.
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7.J. Approve ARP Homeless 2.0 grant for the 2025 school year.
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7.K. Approve the 2024 Local Education Agency Compliance report.
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7.L. Approve Transportation request for Biology Classes at Elizabethton High School to travel to Sugarlands Educational Center located in the Great Smoky Mountains National Park on October 17, 2024
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7.M. Approve Property/Equipment Disposal/Sale form
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7.N. Approve Secondary Transition Indicator 14 for FY 2025.
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8. REPORT - DIRECTOR OF SCHOOLS/BOARD MEMBERS
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8.A. Personnel Report
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8.B. Director's Update
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8.C. Board Member Reports
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8.D. City Council Liaison's Report
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8.E. Student Liaison's Report
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9. REGULAR AGENDA
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9.A. Approve a 3-year service agreement between Sidearm Sports and Elizabethton City Schools.
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9.B. Approve ratification of purchase of a 2025 2500 Chevrolet Crew Cab Truck from Wilson County Motors from Government contract pricing for $46,702.60.
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9.C. Approve 2024-2025 TISA Accountability Report for Expenditures in the 2023-2024 school year.
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10. FOR YOUR INFORMATION:
The 2023-2024 school year TISA Accountability Report will be available for public comment during the October Board Meeting. |
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11. NEXT REGULARLY SCHEDULED BOARD MEETING
Rationale (visible on the Agenda Report):
The next regularly scheduled Board Meeting will be held on Thursday, November 21, 2024 at 5:30pm in the Mack Pierce Board Room of the Elizabethton Board of Education, located at 804 S. Watauga Avenue, Elizabethton, TN.
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12. ADJOURN
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